DOSSIERS / MEGA CITY CONSTRUCT SRL
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Company dossier

MEGA CITY CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-10-21
KYBE ID: RO-J40_10359_2009 · J40/10359/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MEGA CITY CONSTRUCT SRL
ro_onrc
J40/10359/2009
ro_onrc
active
ro_onrc
2009-10-21
ro_onrc
Şos. IANCULUI 2, 21722 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EXTRA MILE TECHNOLOGIES SRLShared registered address · 7 share thisDANERG BEST CONSTRUCT SRLShared registered address · 7 share thisALLTRADING SRLShared registered address · 7 share thisSKY COMPACT INVEST GROUP 2000 SRLShared registered address · 7 share thisBUDURU C.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPREDA MIHAELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POSTOLACHI IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGA CITY CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100